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SPECTRE SOLUTIONS RESEARCH AND DEVELOPMENT LIMITED

Company number 14431989

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2024	RP10	Address of person with significant control Mr Marek Pawel Pleskot changed to 14431989 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 November 2024	View PDF Address of person with significant control Mr Marek Pawel Pleskot changed to 14431989 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	RP10	Address of person with significant control Mr Sebastian Aleksy Konkol changed to 14431989 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 November 2024	View PDF Address of person with significant control Mr Sebastian Aleksy Konkol changed to 14431989 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	RP09	Address of officer Mr Marek Pawel Pleskot changed to 14431989 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 November 2024	View PDF Address of officer Mr Marek Pawel Pleskot changed to 14431989 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	RP05	Registered office address changed to PO Box 4385, 14431989 - Companies House Default Address, Cardiff, CF14 8LH on 21 November 2024	View PDF Registered office address changed to PO Box 4385, 14431989 - Companies House Default Address, Cardiff, CF14 8LH on 21 November 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2024	TM02	Termination of appointment of Ebs Corporate Services Limited as a secretary on 9 September 2024	View PDF Termination of appointment of Ebs Corporate Services Limited as a secretary on 9 September 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP01	Appointment of Mr Marek Pawel Pleskot as a director on 26 February 2024	View PDF Appointment of Mr Marek Pawel Pleskot as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of Sebastian Aleksy Konkol as a director on 26 February 2024	View PDF Termination of appointment of Sebastian Aleksy Konkol as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-20 GBP 1 - link opens in a new window - 13 pages (13 pages)

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